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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
ETALON
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Ukrainian name
"ЕТАЛОН"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
31604708
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Registration date
07.09.2001 (18 years 4 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.60.0 Other professional, scientific and technical activities n.e.c.
Other:
  • 22.12.0 Publishing of newspapers
  • 45.50.0 Other specialised construction activities n.e.c.
  • 50.20.1 Maintenance and repair of motor vehicles
  • 50.20.2 Maintenance and repair of motor vehicles
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
  • 55.30.2 Restaurants and mobile food service activities
  • 70.31.3 Real estate agencies
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 80.41.0 Driving school activities
All types of activities Hide
Contacts
Address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA PITERSKA, budynok 6, kvartyra 16
Phone number: 2428251
Дата оновлення 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31604708

Date of update 25.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IASYNCHUK VITALIY VIKTOROVYCH

Founder address: 10000, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, BULVAR POLSKYY, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.01.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2019 Court order Economic 86073821 904/2445/19
05.11.2019 Decision Economic 85495343 904/2445/19
15.10.2019 Court decree Economic 84914545 904/2445/19
18.09.2019 Court decree Economic 84318508 904/2445/19
28.08.2019 Court decree Economic 83874972 904/2445/19
01.07.2019 Court decree Economic 82710063 904/2445/19
14.06.2019 Court decree Economic 82400471 904/2445/19

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
10.09.2001 Change of a type of activity 87400 - POZAVIDOMCHA OKHORONA
10.09.2001 Change of a size of the authorized capital 500 UAH
10.09.2001 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. PITERSKA BUD. 6, KB. 16
Phone: 242-82-51
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Related individuals
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Company Information "ETALON"

Get key details about the "ETALON" company. Complete information about this company will assist accounting departments in making decisions about whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 31604708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ETALON" is located in Kyiv according to our directory for the letter E, and the legal address of this company is at 03035, CITY KYIV, STREET PITERSKA, BUILDING 6, APT 16. Furthermore, our system can locate even more in-depth records.

Company Data "ETALON"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ETALON" include its signatory Iasynchuk Vitaliy Viktorovych, manager Iasynchuk Vitaliy Viktorovych, as well as Iasynchuk Vitaliy Viktorovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter E in our catalog.